TRIPP HOLDINGS LIMITED

Company number 03125816

Date	Type	Description	View / Download
09 Dec 1996	363s	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Nov 1996	AUD	Auditor's resignation	(1 page)
24 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
24 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
24 Oct 1996	88(2)R	Ad 08/10/96--------- £ si 2000000@1=2000000 £ ic 206667/2206667	(2 pages)
24 Oct 1996	88(2)R	Ad 04/10/96--------- £ si 206665@1=206665 £ ic 2/206667	(2 pages)
24 Oct 1996	288a	New director appointed	(5 pages)
22 Oct 1996	395	Particulars of mortgage/charge	(5 pages)
21 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1996	123	£ nc 1000/2206667 04/10/96	(1 page)
19 Jan 1996	224	Accounting reference date notified as 31/08	(1 page)
13 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
13 Dec 1995	288	Director resigned;new director appointed	(2 pages)
13 Dec 1995	288	New director appointed	(2 pages)
21 Nov 1995	287	Registered office changed on 21/11/95 from: 120 east road, london, N1 6AA	(1 page)
14 Nov 1995	NEWINC	Incorporation	(28 pages)